The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Stephen Wasserman
- British born in April 1984
Mr Stephen Wasserman
Resident in England
Registered addresses and corresponding companies - English born in April 1984
Mr Stephen Wasserman
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 6
- British born in April 1984
Mr Stephen Bryan Wasserman
Resident in England
Registered addresses and corresponding companies23, Holbrook Gardens, Aldenham, WD25 8AB, United Kingdom
IIF 7101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 8 IIF 9 IIF 10 (more)52, Leytonstone Road, London, E15 1SQ, England
IIF 2664, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 27First Floor, 314, Regents Park Road, Finchley, London, N3 2LT, United Kingdom
IIF 281a, Loom Place, Radlett, WD7 8AF, England
IIF 29
- English born in April 1984
Mr Stephen Bryan Wasserman
Resident in England
Registered addresses and corresponding companies - British born in April 1984
Wasserman, Stephen Bryan
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 32 IIF 33 IIF 34 (more)2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England
IIF 5564, New Cavendish Street, London, W1G 8TB, England
IIF 56First Floor, 314, Regents Park Road, Finchley, London, N3 2LT, United Kingdom
IIF 57Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
IIF 58
- British company director born in April 1984
Wasserman, Stephen Bryan
Resident in England
Registered addresses and corresponding companies52, Leytonstone Road, London, E15 1SQ, England
IIF 59
- British director born in April 1984
Wasserman, Stephen Bryan
Resident in England
Registered addresses and corresponding companies23, Holbrook Gardens, Aldenham, WD25 8AB, United Kingdom
IIF 60Floor 8 Lyndon House, Hagley Road, Birmingham, B16 8PE, United Kingdom
IIF 61101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 622nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England
IIF 6364, New Cavendish Street, London, W1G 8TB, England
IIF 64 IIF 6564, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 66 IIF 67
- British born in April 1984
Wasserman, Stephen
Resident in England
Registered addresses and corresponding companies - British born in April 1984
Mr Stephen Bryan Wasserman
Resident in United Kingdom
Registered addresses and corresponding companies - born in April 1984
Wasserman, Stephen Bryan
Resident in England
Registered addresses and corresponding companiesThe Grain Yard, 5 Little Hays, Borehamwood, WD6 4DG, United Kingdom
IIF 76
- British born in April 1984
Wasserman, Stephen Bryan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1984
Wasserman, Stephen Bryan
Resident in United Kingdom
Registered addresses and corresponding companiesEdgbaston House, 3 Duchess Place, Birmingham, B16 8NH, England
IIF 793rd Floor, Premier House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom
IIF 803rd Floor, Premier House, Elstree Way, Borehamwood, WD6 1JH
IIF 81 IIF 823rd Floor, Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom
IIF 83 IIF 84 IIF 85 (more)23, Holbrook Gardens, Aldenham, Watford, WD25 8AB, England
IIF 90
- British director born in April 1984
Wasserman, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
45
- 1
BRYAN LLOYD FDS LIMITED
13347759101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)166,766 GBP2024-04-30Officer2025-02-03 ~ nowIIF 73 - Director → ME - 2
BRYAN LLOYD INVEST CO LIMITED
15008115101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2023-07-17 ~ nowIIF 50 - Director → ME - 3101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 8 offsprings)Equity (Company account)1,541,414 GBP2023-12-31Officer2013-04-26 ~ nowIIF 45 - Director → MEPerson with significant control2024-12-13 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 4
BRYAN LLOYD SPV 1 LIMITED
0999625623 Holbrook Gardens, Aldenham, Watford, EnglandDissolved Corporate (1 parent)Officer2016-02-09 ~ dissolvedIIF 90 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 5
DECONTAMINATION SPECIALIST LIMITED
12515378101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-03-31Person with significant control2020-03-12 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 6
DK R&D LIMITED
11765696101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)-2,054,101 GBP2023-12-31Person with significant control2025-01-13 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 7
ETHAN JAMES CORPORATION LIMITED
1094131923 Holbrook Gardens, Aldenham, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2017-08-31 ~ dissolvedIIF 60 - Director → MEPerson with significant control2017-08-31 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
FIRST DEMOLITION SERVICES LIMITED
09171071Griffin Stone Moscrop & Co, 21-27 Lambs Conduit Street, London, EnglandActive Corporate (3 parents)Officer2021-04-23 ~ nowIIF 56 - Director → ME - 9
GUARDIAN PENSIONS LIMITED
1250054264 New Cavendish Street, London, EnglandDissolved Corporate (2 parents)Officer2020-03-05 ~ dissolvedIIF 65 - Director → ME - 10
HATMAN PROPERTIES LLP
OC4420782nd Floor Prince Frederick House, 35-39 Maddox Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-04-26 ~ dissolvedIIF 76 - LLP Designated Member → MEPerson with significant control2022-04-26 ~ dissolvedIIF 74 - Right to appoint or remove members → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE - 11
HIGHPOINT LONDON LTD
08667239Floor 8 Lyndon House, Hagley Road, BirminghamDissolved Corporate (4 parents)Officer2013-08-28 ~ dissolvedIIF 79 - Director → ME - 12CONSTRUCT ID GROUP LTD - 2024-10-17Marlborough House, 298 Regents Park Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-173,179 GBP2024-05-31Officer2024-11-05 ~ nowIIF 78 - Director → ME
- 13First Floor, 314 Regents Park Road, Finchley, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)14,797 GBP2024-01-31Officer2021-10-29 ~ nowIIF 57 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 14101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-01-31Officer2022-01-11 ~ nowIIF 55 - Director → ME
- 15101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)-337,929 GBP2024-01-31Officer2020-01-14 ~ nowIIF 47 - Director → ME
- 16
NHG CARE LIMITED
16248345101 New Cavendish Street, London, EnglandActive Corporate (2 parents)Officer2025-02-12 ~ nowIIF 77 - Director → ME - 17
NHG CONSTRUCTION LIMITED
12484507101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)-26,559 GBP2024-02-29Officer2020-02-26 ~ nowIIF 70 - Director → ME - 18
NHG LEASE LIMITED
12484501101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-01-31Officer2020-02-26 ~ nowIIF 71 - Director → ME - 19
NHG PROP CO LIMITED
12484644101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-01-31Officer2020-02-26 ~ nowIIF 72 - Director → ME - 20101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer2020-04-01 ~ nowIIF 54 - Director → MEPerson with significant control2020-04-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 21101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer2021-02-27 ~ nowIIF 42 - Director → MEPerson with significant control2021-02-27 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 22101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)-6,553 GBP2024-01-31Officer2021-06-04 ~ nowIIF 36 - Director → MEPerson with significant control2021-06-04 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 23101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer2021-06-25 ~ nowIIF 37 - Director → MEPerson with significant control2021-06-25 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 24101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer2021-07-23 ~ nowIIF 46 - Director → MEPerson with significant control2021-07-23 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 25101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer2021-07-23 ~ nowIIF 35 - Director → MEPerson with significant control2021-07-23 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 26101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer2021-07-30 ~ nowIIF 33 - Director → MEPerson with significant control2021-07-30 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 27101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer2021-08-04 ~ nowIIF 41 - Director → MEPerson with significant control2021-08-04 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 28101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer2021-08-27 ~ nowIIF 49 - Director → MEPerson with significant control2021-08-27 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 2964 New Cavendish Street, London, EnglandDissolved Corporate (2 parents)Officer2022-03-15 ~ dissolvedIIF 64 - Director → MEPerson with significant control2022-03-15 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE
- 30101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer2022-03-24 ~ nowIIF 52 - Director → MEPerson with significant control2022-03-24 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 31101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2025-01-31Officer2020-04-27 ~ nowIIF 69 - Director → MEPerson with significant control2020-04-27 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 32101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)157,983 GBP2024-01-31Officer2021-05-27 ~ nowIIF 39 - Director → MEPerson with significant control2021-05-27 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 33101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)429,196 GBP2024-01-31Officer2020-07-17 ~ nowIIF 43 - Director → MEPerson with significant control2020-07-17 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 34101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)193,819 GBP2024-01-31Officer2020-06-12 ~ nowIIF 48 - Director → MEPerson with significant control2020-06-12 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 35101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)712,891 GBP2024-01-31Officer2020-07-21 ~ nowIIF 53 - Director → MEPerson with significant control2020-07-21 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 36101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)24,235 GBP2024-01-31Officer2020-07-21 ~ nowIIF 51 - Director → MEPerson with significant control2020-07-21 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 37101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer2020-07-03 ~ nowIIF 44 - Director → MEPerson with significant control2020-07-03 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 38101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer2020-07-21 ~ nowIIF 32 - Director → MEPerson with significant control2020-07-21 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 39101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)652,521 GBP2024-01-31Officer2020-06-11 ~ nowIIF 38 - Director → MEPerson with significant control2021-02-15 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 40
TRI SWDK LIMITED
- 2024-02-07 15028640101 New Cavendish Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-07-31Person with significant control2024-02-07 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 41
TAB ACM LIMITED
13792527101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,558,924 GBP2023-12-31Officer2024-07-24 ~ nowIIF 68 - Director → ME - 42
TAB LONDON LIMITED
11225821101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)1,139,261 GBP2023-12-31Officer2022-10-10 ~ nowIIF 40 - Director → ME - 43
TRUE SIPP LIMITED
1285420364 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2020-09-03 ~ dissolvedIIF 67 - Director → MEPerson with significant control2020-09-03 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
TRUE SIPP TRUSTEES LIMITED
1285903764 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-09-04 ~ dissolvedIIF 66 - Director → ME - 45
WASSERMAN & CO LIMITED
13839859101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,277 GBP2024-01-31Officer2022-01-11 ~ nowIIF 34 - Director → MEPerson with significant control2022-01-11 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
Ceased
16
- 1Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (5 parents)Equity (Company account)17,248,744 GBP2022-12-31Officer2015-05-28 ~ 2019-11-08IIF 80 - Director → ME
- 2
BIG ABACUS LTD
10197857Nationworld House, Noose Lane, Willenhall, EnglandActive Corporate (2 parents)Equity (Company account)-148,347 GBP2024-12-31Officer2021-09-13 ~ 2022-06-08IIF 61 - Director → ME - 3
GALENE BIDCO LIMITED
10201004Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-02-24 ~ 2019-11-08IIF 87 - Director → ME - 4Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2017-02-24 ~ 2019-11-08IIF 89 - Director → ME
- 5Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2017-02-24 ~ 2019-11-08IIF 83 - Director → ME
- 6Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2017-02-24 ~ 2019-11-08IIF 84 - Director → ME
- 7
GALENE TOPCO LIMITED
10199456Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2017-02-24 ~ 2019-11-08IIF 85 - Director → ME - 8HOLLOWAY 2 LIMITED - now 15639110101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer2022-04-28 ~ 2024-09-23IIF 62 - Director → MEPerson with significant control2022-04-28 ~ 2024-09-23IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 93rd Floor Premier House, Elstree Way, BorehamwoodDissolved Corporate (4 parents)Officer2014-08-08 ~ 2019-11-08IIF 81 - Director → ME
- 10
NHG AYL LIMITED
14175072101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,054,034 GBP2024-01-31Officer2022-06-15 ~ 2024-11-01IIF 63 - Director → MEPerson with significant control2022-06-15 ~ 2024-11-03IIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OE - 11
SMART ABOUT HEALTH LIMITED
11721092Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)249,243 GBP2025-03-31Officer2020-01-21 ~ 2025-12-09IIF 58 - Director → ME - 12
UKINVEST LTD
1219124652 Leytonstone Road, London, EnglandActive Corporate (1 parent)Equity (Company account)50,742 GBP2024-09-30Officer2022-09-22 ~ 2025-01-30IIF 59 - Director → MEPerson with significant control2022-09-21 ~ 2025-01-30IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 13
WEST ONE BRIDGING LIMITED
07433129Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2010-11-08 ~ 2019-11-08IIF 91 - Director → ME - 14
WEST ONE CAPITAL LIMITED
08880521Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2014-02-06 ~ 2019-11-08IIF 82 - Director → ME - 15
WEST ONE DEVELOPMENT FINANCE LIMITED
11242570Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)5,762,813 GBP2023-01-01 ~ 2023-12-31Officer2018-06-18 ~ 2019-11-08IIF 86 - Director → MEIIF 88 - Director → ME - 16
WEST ONE LOAN LIMITED
05385677Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)61,554,450 GBP2023-12-31Officer2008-09-01 ~ 2019-11-08IIF 92 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.